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Company statute Hrb1 Dec 2020 German Trade Register Announcements, Germany
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HRB 208214: CEWE Stiftung & Co. KGaA, Oldenburg, Meerweg 30-32, 26133 Oldenburg. The Annual General Meeting of 6 October 2020 approved the addition of paragraph 5 ("Share Capital, Conditional Capital") to the Articles of Association in Section 4. The Annual General Meeting of 6 October 2020 approved the amendment of the Articles of Association in Section 16 (2), p. 1 ("Participation, exercise of voting rights"). The Annual General Meeting of 6 October 2020 decided on the conditional increase of the share capital by an amount of up to EUR 650,000.00 by issuing up to 250,000 new no-par value shares denominated in the holder (Conditional Capital 2020). The conditional capital increase is solely for the purpose of fulfilling options granted under the authorisation of the Annual General Meeting from 6 October 2020 to 5 October 2025.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CEWE Stiftung & Co. KGaA, Oldenburg, Germany.
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